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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | DAILY JET DEVELOPMENT LTD. | Hong Kong | JOHNSON STOKES & MASTER 16 -19/F PRINCE'S BUILDING 10 CHATER ROAD CENTRAL HONG KONG | 22-JUL-1994 | 06-JAN-1995 | Dissolved | ||
| | | HAWTON LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-JAN-1993 | 11-NOV-1994 | Defaulted | ||
| | | HONOUR DAY INTERNATIONAL ENTERPRISES LTD. | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 03-JAN-1995 | 01-JUL-1996 | Inactivated | ||
| | | ALVA INVESTMENTS GROUP INC. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 09-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | FARADAY FINANCIAL LTD. | Switzerland | CLARIDEN TRUST MANAGEMENT LIMITED CLARIDENSTRASSE 26 P.O. BOX 5080 CH-8022 ZURICH SWITZERLAND ATTENTION: MS. DENISE GARIEPY | 29-APR-1993 | 31-OCT-1997 | Dissolved | ||
| | | MAVIS INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-OCT-1993 | 09-APR-1998 | Dissolved | ||
| | | GREYFELL HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1993 | 11-NOV-1994 | Defaulted | ||
| | | INTER-ACTIVE PRODUCTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-SEP-1991 | 05-MAY-1998 | Defaulted | ||
| | | MEDRACO LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-JUL-1994 | 06-MAY-2002 | Defaulted | ||
| | | ELLA INVESTMENTS LTD. | Luxembourg | SERVICES GÉNERAUX DE GESTION S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 01-JUN-1992 | 01-NOV-2002 | Defaulted | ||
| | | JANALL INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-1995 | 19-AUG-1998 | Defaulted | ||
| | | FURLONG PROPERTY HOLDINGS LTD. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-JAN-1995 | 07-NOV-2000 | Defaulted | ||
| | | CLEARWAY PROPERTIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-OCT-1994 | Dissolved | |||
| | | AUBIN PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 09-NOV-1992 | 12-JUL-1997 | Defaulted | ||
| | | MOSAIC INTERNATIONAL INC. | United States | LAW OFFICES NOTARO & MICHALOS P.C. EMPIRE STATE BUILDING 350 FIFTH AVENUE; SUITE 6902 NEW YORK; NEW YORK 10118-6985 U. S. A. | 28-FEB-1995 | 02-NOV-2001 | Defaulted | ||
| | | AQUA FOLIA HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 04-MAR-1994 | 06-NOV-1996 | Defaulted | ||
| | | NUDARO LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 17-SEP-1993 | 04-MAY-1995 | Defaulted | ||
| | | TRAFALCO SERVICES LIMITED | Jersey | WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.** | 14-AUG-1992 | 30-DEC-1996 | Resigned as agent | ||
| | | ONPOOL TRADING LTD. | Hong Kong | FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG | 01-JUN-1994 | 23-MAR-2001 | Defaulted | ||
| | | RYAN OIL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | JOINTGAIN CONSULTANCY CORPORATION | Hong Kong | COUDERT BROTHERS INTERNATIONAL LAWYERS & SOLICITORS 39TH FLOOR; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET CENTRAL HONG KONG *S.I.* | 14-AUG-1992 | 04-MAY-1995 | Defaulted | ||
| | | SMART MATE DEVELOPMENTS LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 08-MAR-1994 | 18-JUL-1996 | Dissolved | ||
| | | DEEP INVESTMENTS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 16-APR-1985 | 22-FEB-2011 | Defaulted | ||
| | | EPSA INVESTMENTS LTD. | Switzerland | PEYROT & ASSOCIES 3, RUE DE BEAUMONT CH 1206 GENEVE SWITZERLAND | 09-DEC-1993 | 23-AUG-2007 | Changed agent | ||
| | | BRIGHT EAGLE INTERNATIONAL LIMITED | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAR-1994 | 14-NOV-1995 | Defaulted | ||
| | | HAILEY INTERNATIONAL LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1995 | 09-FEB-1999 | Changed agent | ||
| | | ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. | United States | MERRILL; SCOTT & ASSOCIATES LIMITED 4021 SOUTH 700 EAST; STE.650 SALT LAKE CITY; UTAH; POSTAL CODE 84107 U.S.A. **S.I.** | 25-OCT-1995 | 06-MAY-1999 | Dissolved | ||
| | | SUNFLOWER INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-SEP-1991 | 03-MAY-1997 | Defaulted | ||
| | | CANNELL SERVICES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 18-MAY-1993 | 25-MAY-1995 | Dissolved | ||
| | | DOLPHIN DESIGN INC. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 22-OCT-1993 | 31-JAN-1995 | Defaulted | ||
| | | ZHUN LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-MAY-1993 | 05-AUG-2003 | Dissolved | ||
| | | DOVER HONG KONG LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | PENCAP HOLDING LTD. | France | MADAME MIRGANA ROBIN-CEROVIC RUE DU SOMMERARD, 15 (PERSONNEL) F-75005 PARIS FRANCE | 07-JUN-1993 | 02-NOV-1999 | Defaulted | ||
| | | CATERHAM ENTERPRISES LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | ECCO TRADING LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 06-NOV-1995 | 02-MAY-2013 | Defaulted | ||
| | | KENSINGTON MANAGEMENT LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 21-FEB-1995 | Dissolved | |||
| | | EXCEL FIELD INVESTMENT LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-1995 | 27-JUN-2000 | Dissolved | ||
| | | MAIN FIELD INVESTMENTS LTD. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 29-APR-1993 | 05-NOV-1997 | Defaulted | ||
| | | MARHAR INTERNATIONAL LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 04-JUN-1993 | 17-FEB-1997 | Defaulted | ||
| | | TAI FOO SHANGHAI) LTD. | Hong Kong | TAI FOO (SHANGHAI) LTD. UNIT B; 23RD FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG | 27-OCT-1993 | 08-MAY-1996 | Defaulted | ||
| | | ROBECO FINANCIAL GROUP LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1994 | 26-OCT-1996 | Dissolved | ||
| | | SILWOOD HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-AUG-1992 | 10-MAY-1994 | Defaulted | ||
| | | ANYA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JUN-1992 | 11-NOV-1994 | Defaulted | ||
| | | TECKLY DEVELOPMENT LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 03-JAN-1995 | 06-NOV-1996 | Defaulted | ||
| | | COLOR RAINBOW INVESTMENT LTD. | Hong Kong | ALPHA GROUP (HONG KONG) LTD. UNIT B; 15/F.; WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD SHEUNG WAN; HONG KONG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | RELDON EUROINVEST LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 21-FEB-1994 | 02-NOV-2001 | Defaulted | ||
| | | ELMROCK TRADING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 04-NOV-1994 | 08-MAY-1996 | Defaulted | ||
| | | BREAKRIDGE MANAGEMENT LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 12-JUL-1994 | 03-MAY-2000 | Defaulted | ||
| | | K.L.A. FILMS INC. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-JUN-1993 | 05-NOV-1997 | Defaulted | ||
| | | INTERNATIONAL SESAME PRODUCTS LIMITED | Jersey | CHAMONIX CORPORATE SECRETARIES LIMITED SUITE 1; 5 BLENHEIM AVENUE AUBIN LANE ST. SAVIOUR; JERSEY JE2 7PR CHANNEL ISLANDS ATTN: MS. SUSAN NEIL *S.I.* | 20-OCT-1995 | 06-MAY-1999 | Defaulted | ||
| | | CONSTRUCTION MANAGEMENT INTERNATIONAL LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 22-NOV-1994 | 29-NOV-1996 | Changed agent | ||
| | | VEER TRADERS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | ADC MARTINSON & PARTNERS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 11-JAN-1995 | 07-MAR-2003 | Defaulted | ||
| | | TOWNCROFT HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 13-JAN-1995 | 29-OCT-1996 | Defaulted | ||
| | | INTERSCAN LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-OCT-1995 | 27-JAN-1998 | Defaulted | ||
| | | REKO ASSOCIATES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM | 07-DEC-1995 | 19-DEC-2002 | Dissolved | ||
| | | THAMES RESOURCES LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-JUL-1994 | 09-AUG-1995 | Changed agent | ||
| | | REALTOV ASSOCIATED LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 11-JUL-1996 | 05-MAY-1998 | Defaulted | ||
| | | CEYFOR SECURITIES LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 09-NOV-1994 | Dissolved | |||
| | | WARWICK COMMERCIAL INC. | Liechtenstein | PRAESIDIAL ANSTALT AEULESTR. 38 P.O. BOX 583 9490 VADUZ LIECHTENSTEIN | 03-JAN-1995 | 15-JUL-2005 | Dissolved | ||
| | | KIRRA HOLDINGS LIMITED | France | CENTRALES D'APPROVISIONNEMENT GÉNÉRAL 39 BOULEVARD ANATOLE 93200 SAINT DENIS, FRANCE | 30-AUG-1995 | 03-MAY-2005 | Defaulted | ||
| | | ACEPEX MANAGEMENT S. A. | Cuba | ACEPEX MANAGEMENT APARTHOTEL LAS BRISAS APTO. 2C 32 VILLA PANAMERICANA MUNICIPIO HABANA DEL ESTE CIUDAD DE LA HABANA , CUBA | 25-OCT-1995 | 03-MAY-2010 | Defaulted | ||
| | | MONUMENTAL INTERNATIONAL LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-FEB-1995 | 01-NOV-2002 | Defaulted | ||
| | | PETREPCO LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-OCT-1995 | 05-MAY-1998 | Defaulted | ||
| | | BILLION HOST INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 03-JAN-1995 | 08-FEB-1996 | Defaulted | ||
| | | DELTA PACIFIC LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 29-SEP-1993 | 08-MAY-2002 | Defaulted | ||
| | | ARTYEAR INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | SUNBASE INTERNATIONAL (HOLDINGS) LTD. 28/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 03-JAN-1995 | 02-NOV-2001 | Defaulted | ||
| | | MULTIWIN INTERNATIONAL GROUP LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 04-OCT-1995 | 10-MAY-1999 | Changed agent | ||
| | | HONEYBOURNE LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 23-AUG-1995 | 24-JAN-2002 | Dissolved | ||
| | | ARROWMINT FINANCE S.A. | Luxembourg | CAPITOLE MANAGEMENT SERVICES S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG *S.I.* | 31-MAR-1995 | 04-MAR-1999 | Defaulted | ||
| | | SANBROS INTERNATIONAL LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 27-MAY-1993 | 21-DEC-2000 | Changed agent | ||
| | | LAGOON PROPERTIES LTD. | Liechtenstein | TREMACO TRUST REG. ESSANESTRASSE 91 P.O. BOX 341 FL-9492 ESCHEN (*I.E.* SENT THROUGH GVA OFFICE) | 04-OCT-1994 | 25-APR-2002 | Dissolved | ||
| | | EGUILOR INTERNATIONAL CORPORATION | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 10-MAY-1995 | 02-NOV-2001 | Defaulted | ||
| | | 3R CONSULTING INTERNATIONAL LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 11-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | HAVON GLOBAL FINANCIAL SERVICES, LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RAHH ENTERPRISES, INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 11-SEP-1996 | 05-MAY-1998 | Defaulted | ||
| | | RICHWOOD FINANCE LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 02-JAN-1996 | 02-NOV-1999 | Defaulted | ||
| | | FIREFLY INTERNATIONAL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 14-MAY-1993 | 03-JAN-2002 | Dissolved | ||
| | | CANADA ROTAM DEVELOPMENTS COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 25-NOV-1994 | 05-MAY-1998 | Defaulted | ||
| | | ACEBET INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-AUG-1994 | 03-MAY-1997 | Defaulted | ||
| | | WEST PORT CORPORATION | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 02-JAN-1996 | 15-NOV-2000 | Changed agent | ||
| | | STONERIDGE DEVELOPMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 05-NOV-1997 | Defaulted | ||
| | | ROCA INTERNATIONAL HOLDINGS LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 08-JUL-1994 | 21-DEC-2000 | Inactivated | ||
| | | FANFARE INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 14-JUL-1994 | 12-APR-1995 | Changed agent | ||
| | | DRAKE CHANNEL TRADING INC. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | MEDBROOK OVERSEAS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 20-JUL-1994 | 17-OCT-2001 | Defaulted | ||
| | | APRELEW (INTL) LTD. | Luxembourg | FRITSCH & GROZINGER AVOCATS 105, VAL STE CROIX L-1371 LUXEMBOURG LUXEMBOIRG | 18-JAN-1995 | 01-NOV-2006 | Defaulted | ||
| | | COLOSSAL MARKETING LTD. | Switzerland | LIC. IUR. URS J. HAUSHEER UNTERMUELI 6 CH-6302 ZUG SWITZERLAND | 01-MAR-1995 | 06-NOV-1996 | Bad debt account | ||
| | | PACIFIC STAR ENTERTAINMENT COMPANY LIMITED | Hong Kong | WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG | 20-MAR-1995 | 18-JUL-2002 | Defaulted | ||
| | | PALOMA HOLDINGS INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ROL HIDES INTERNATIONAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 22-MAR-1995 | 23-SEP-1996 | Defaulted | ||
| | | ADVEST SERVICES LTD. | Brazil | MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.* | 19-AUG-1994 | 03-MAY-2001 | Defaulted | ||
| | | PORTSOUTH INDUSTRIES LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 16-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | LANDSEER INTERNATIONAL LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 16-DEC-1993 | 08-MAY-1996 | Bad debt account | ||
| | | BISON INTERNATIONAL LIMITED | Jersey | LAVY HANCOX MANAGEMENT LIMITED 25 HILL STREET ST. HELIER, JERSEY JE2 4UA CHANNEL ISLANDS *S.I.* | 16-DEC-1993 | 08-MAY-1996 | Bad debt account | ||
| | | GARRISBURY LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | SATEEN INVESTMENTS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 25-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | ATTWOOD INTERNATIONAL LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 31-AUG-1994 | 12-APR-1995 | Changed agent | ||
| | | FRANKFURT HOLDINGS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-MAR-1995 | 05-NOV-1998 | Defaulted | ||
| | | WESTGATE INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-DEC-1992 | 08-MAY-2002 | Defaulted |
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